24.05.2019

(MEET) Notification on Corporate Action "Annual General Meeting" for OMZ ITN 6663059899 (shares 1-01-30174-D / ISIN RU0009090542)

Corporate Action Details
Corporate Action Reference 416967
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 june 2019 15:00
Record Date 03 june 2019
Meeting Form in the form of meeting
Meeting Location г. Москва, Овчинниковская наб., д. 20, стр. 1, этаж 4, ПАО ОМЗ

Security Details
Corporate Action Security Reference Issuer State registration Number State registration Date Сategory NSD Code ISIN Registar
416967X5793 OMZ 1-01-30174-D 23 april 2004 ordinary shares RU0009090542 RU0009090542 JSC "Noviy Registrator"

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 416969

Hereby we inform you that NSD received information provided by the issuer of securities in accordance with CBRF Regulation No. 546-P of June 1, 2016 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository".

4.2. Information about the general meeting of shareholders of the issuer.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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